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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boughtwood, Martin Hugh

    Related profiles found in government register
  • Boughtwood, Martin Hugh
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

      IIF 1 IIF 2

    • Unit 2, De Clare Court, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 3

    • Unit 2, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 4

    • The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 5

    • Plas-y-wern, Gilfachreda, New Quay, Ceredigion, SA45 9ST, Wales

      IIF 6

    • Mayfield, Llanbadoc, Usk, NP15 1SY, Wales

      IIF 7

    • The Mayfield, Llanbadoc, Usk, NP15 1SY, Wales

      IIF 8
  • Boughtwood, Martin Hugh
    British general manager born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, United Kingdom

      IIF 9

    • 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

      IIF 10
  • Boughtwood, Martin Hugh
    British born in April 1954

    Registered addresses and corresponding companies
  • Boughtwood, Martin Hugh
    British general manager born in May 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

      IIF 18
  • Mr Martin Hugh Boughtwood
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Matthew’s House, Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ, England

      IIF 19

    • Unit 2, De Clare Court, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 20

    • Unit 2, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 21

    • Mayfield, Llanbadoc, Usk, NP15 1SY, Wales

      IIF 22

    • The Mayfield, Llanbadoc, Usk, NP15 1SY, Wales

      IIF 23
child relation
Offspring entities and appointments 17
  • 1
    CONTROL TECHNIQUES DYNAMICS LIMITED
    - now 00741360
    MOORE REED AND COMPANY LIMITED
    - 1993-01-28 00741360 02786078
    South Way, Walworth Industrial Estate, Andover, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1991-10-01 ~ 1999-10-31
    IIF 15 - Director → ME
  • 2
    DEREGALLERA DRIVES LTD
    12087372
    Unit 2 Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-07-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    DEREGALLERA ENERGY LTD
    12143073
    Unit 2 De Clare Court, Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-08-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    DEREGALLERA HOLDINGS LTD
    - now 07088418
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-09
    DG INNOVATE LTD
    - 2022-04-05 07088418 04006413
    DEREGALLERA HOLDINGS LTD
    - 2021-01-29 07088418
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents, 4 offsprings)
    Officer
    2015-05-01 ~ 2024-06-11
    IIF 10 - Director → ME
  • 5
    DEREGALLERA LTD
    07097718
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-09
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents)
    Officer
    2015-05-01 ~ 2024-06-11
    IIF 18 - Director → ME
  • 6
    DEREGALLERA TECHNOLOGY LTD
    07091333
    15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Dissolved Corporate (14 parents)
    Officer
    2015-05-01 ~ 2024-06-11
    IIF 2 - Director → ME
  • 7
    DG INNOVATE PLC
    - now 04006413 07088418
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-30
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2016-02-20
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-03
    Date of completion or termination of CVA on 2013-05-22
    HALLCO 459 PLC - 2000-11-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (40 parents, 5 offsprings)
    Officer
    2022-04-08 ~ 2024-06-09
    IIF 9 - Director → ME
  • 8
    EVERSHED POWEROTOR LIMITED
    02449165
    C/o Control Techniques Dynamics, South Way, Walworth, Andover
    Dissolved Corporate (9 parents)
    Officer
    1996-01-01 ~ 1999-10-31
    IIF 12 - Director → ME
  • 9
    LEADING TECHNOLOGY DEVELOPMENTS LTD
    06809495
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-09
    Dissolved on 2026-03-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-03-31 ~ 2014-03-31
    IIF 5 - Director → ME
    2015-02-16 ~ 2024-06-11
    IIF 1 - Director → ME
  • 10
    MHB INNOVATIONS LTD
    13267554
    Mayfield, Llanbadoc, Usk, Wales
    Active Corporate (1 parent)
    Officer
    2021-03-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    MOORE REED AND COMPANY LIMITED
    02786078 00741360
    South Way, Walworth Industrial Estate, Andover, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1996-01-01 ~ 1999-10-31
    IIF 11 - Director → ME
  • 12
    PML AUTOMOTIVE LIMITED
    06332362
    C/o Speechly Bircham Llp, 6 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-02 ~ 2009-02-24
    IIF 16 - Director → ME
  • 13
    PML FLIGHTLINK LIMITED
    - now 04290893
    Insolvency (Case 1) In administration
    Administration started on 2008-11-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-02-02
    Dissolved on 2011-08-19
    BLAKEDEW 325 LIMITED
    - 2001-12-03 04290893 04295454... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-10-31 ~ 2009-02-12
    IIF 14 - Director → ME
  • 14
    PML SYSTEMS LIMITED
    06333472
    C/o Speechly Bircham Llp, 6 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-03 ~ 2009-02-24
    IIF 13 - Director → ME
  • 15
    QED GROUP LIMITED
    - now 06336355
    PML GREENTECH LIMITED
    - 2007-10-12 06336355
    Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-08-07 ~ 2009-02-06
    IIF 17 - Director → ME
  • 16
    SIDDONS FURNITURE LIMITED
    07896474
    St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    TERATORQ LTD
    - now 09950810
    IONOTICA LIMITED
    - 2025-09-03 09950810
    The Mayfield, Llanbadoc, Usk, Wales
    Active Corporate (3 parents)
    Officer
    2016-01-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.